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PIMCO 2909 LIMITED

Company number 07765559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2018 PSC07 Cessation of Pimco (Holdings) Limited as a person with significant control on 23 June 2018
24 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 April 2018
18 Jul 2018 MR04 Satisfaction of charge 077655590004 in full
06 Jul 2018 TM01 Termination of appointment of Kenneth Cumming Hills as a director on 23 June 2018
27 Jun 2018 PSC05 Change of details for Pimco (Holdings) Limited as a person with significant control on 22 June 2018
25 Jun 2018 AP01 Appointment of Mr Wayne Janse Van Rensburg as a director on 23 June 2018
22 Jun 2018 PSC02 Notification of Pimco (Holdings) Limited as a person with significant control on 22 June 2018
22 Jun 2018 PSC07 Cessation of Pimco (Holdings) Limited as a person with significant control on 22 June 2018
03 Nov 2017 AA Full accounts made up to 31 January 2017
28 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
31 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016
11 Feb 2016 AA Full accounts made up to 31 July 2015
23 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 101,428
15 May 2015 TM02 Termination of appointment of Lesley Ruth Ward as a secretary on 15 May 2015
24 Apr 2015 AA Full accounts made up to 31 July 2014
01 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 101,428
30 Sep 2014 TM01 Termination of appointment of Sarah Elizabeth Jones as a director on 6 August 2014
29 Jul 2014 ANNOTATION Rectified The TM01 was removed from the public register on 23/09/2014 as it is factually inaccurate or is derived from something factually inaccurate
10 Jun 2014 AUD Auditor's resignation
23 May 2014 CH01 Director's details changed for Ms Sarah Elizabeth Jones on 10 May 2014
25 Apr 2014 AA Full accounts made up to 31 July 2013
21 Dec 2013 MR04 Satisfaction of charge 3 in full
21 Dec 2013 MR04 Satisfaction of charge 2 in full